Hunan Valin Steel Co.Ltd(000932) independent director
Independent opinions on matters related to the 25th meeting of the seventh board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shenzhen Stock Exchange and the independent director system of the company issued by the CSRC, we are the independent directors of Hunan Valin Steel Co.Ltd(000932) (hereinafter referred to as the “company”), The relevant proposals submitted to the 25th meeting of the seventh board of directors of the company have been deliberated in advance, and the independent opinions are as follows: 1. Proposal on nominating candidates for non independent directors of the eighth board of directors of the company
The nomination and voting procedures of the board of directors on candidates for non independent directors comply with the relevant provisions of the company law, the articles of association and other relevant laws, regulations and rules, are legal and effective, and there is no damage to the rights and interests of minority shareholders; The nominees are nominated on the basis of full understanding of the nominees’ educational background, work experience and professional quality, and have obtained the consent of the nominees themselves.
Through careful examination of the educational background, work experience and other relevant materials of the six candidates for non independent directors, we believe that they meet the qualifications of directors of listed companies, and there is no situation that they are confirmed as prohibited from entering the market by the CSRC and have not been lifted, nor is there any situation that they are prohibited from taking office in accordance with the provisions of the company justice and the articles of association. Therefore, we agree to nominate Mr. Xiao zunhu, Mr. Yi Zuo, Mr. Xiao Ji, Mr. Yang Xianghong, Mr. Li Jianyu and Mr. Wang Xueyan as candidates for non independent directors of the eighth board of directors of the company, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022.
2. Proposal on nominating candidates for independent directors of the eighth board of directors of the company
The number of independent directors of the company shall not be less than 1 / 3, and the nomination and voting procedures of the board of directors on independent director candidates shall comply with the relevant provisions of the company law, the articles of association and other relevant laws, regulations, rules and regulations, be legal and effective, and there is no damage to the rights and interests of minority shareholders; The nominees are nominated on the basis of full understanding of the nominees’ educational background, work experience and professional quality, and have obtained the consent of the nominees themselves. Through careful examination of the educational background, work experience and other relevant materials of the three independent director candidates, we believe that they meet the qualifications of directors of listed companies, and there is no situation that they are confirmed as prohibited from entering the market by China Securities Regulatory Commission and have not been lifted, nor is there any situation that they are prohibited from taking office in accordance with the provisions of the company law and the articles of association. Therefore, we agree to nominate Mr. Zhao Junwu, Mr. Xiao Haihang and Ms. Jiang Yanhui as candidates for independent directors of the eighth board of directors of the company, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for election. Independent directors: Guan Bingchun, Zhang Jianping, Xie Ling and Zhao Junwu February 14, 2022
